Scam Tip Report #93672 - PLEASE CONTACT THE US CUSTOMS COMMISSIONER FOR YOUR ATM CARD /BANK CHEQUE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-12 17:56:48
Nigerian/419 Scam
PLEASE CONTACT THE US CUSTOMS COMMISSIONER FOR YOUR ATM CARD /BANK CHEQUE 
 Scammer
  Information
Name:
Robert Perez
Email Address:
probert729@yahoo.com
Country of Scam:
United States (US)
U.S. Department of Homeland Security
U.S. Customs and Border Protection


PLEASE CONTACT THE US CUSTOMS COMMISSIONER FOR YOUR ATM CARD /BANK CHEQUE


Greetings from the office of the Acting Commissioner of the U.S. Department of Homeland Security


This is the chief of us boarder protection officer, we intercepted a package coming from Africa and i already know what the content are because the diplomats whom abandoned your package for 3 months now gave us no choice than to unveil the package and know the content before deciding on what to do. we found inside the package an ATM CARD and a bank cheque which is in an envelope with some vital documents enclosed in a transparent envelope. the ATM card is worth over $35 500 000 million usd and the bank cheque is valued over $700 000 thousand usd which will be cash-able by you in your country or any other.

The diplomat by the name James Anderson and Sarah Williams left the package behind when they couldn't provide fund verification of claims and they were asked to pay a certain amount of money to get access to cross the us boarder.The diplomats abandoned the package here with the us boarder protection department and we found out that they where actually taking your funds to the us treasury department as unclaimed and due to that fact they left the your package her with us. we have contacted the federal ministry of finance and i have been giving the authority to get the package to your address, but i will be needing your full details so as to confirm you are actually the owner of the package.

The ATM card details are not included on the package because i asked about how you will be able to cash out from the ATM card and i was meant to understand that the ATM card has been activated already and once you are in possession of the ATM card, a picture of you will be taking to confirm you are in possession of the package before the ATM CARD PIN CODE will be activated, for you to be able to make withdraws from any ATM machine near you. Now i need to carry out this delivery and i can assure you that you do not have to worry about anyone intercepting the delivery because i am going to make sure you get your package at no extra cost. I seek just 10% from your fund when i finally get this package to you.

Now before i can commence with the delivery, i need to clear your package from the us boarder authority first before i can be able to complete the delivery of your abandoned package. I don not have much time because we have a lot of work to handle, so if you are not able to follow up my instructions i can as well call the us treasury department to come and claim the package since you can not claim it, as instructed by the us authority. i want you to work with me on this while i can assure you that this wont take longer than 4 days to be completed, you are needed to send only $120 usd so i can get the us boarder control permit for your package. You are required to send the fee to Benin republic to one of our officer working at the us embassy. i also want you to confirm your delivery address and postal code with your phone number.

NAME
ADDRESS
PHONE
POSTAL CODE

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($120) send the fee through western union only or money gram.

Receiver's name: DICK HARRY
Cotonou, Benin Republic.
City:::::::::::: COTONOU
Text Question: When?
Answer: Now
Amount required: $120
Sender's Name:
MTCN Number#:
Sender’s address:


As soon as you are able to send the required fee to the officer in-charge , please forward the payment information to me so i can forward to the officer in-charge . You will be receiving a call from me immediately the package is ready for delivery .

thank you

Commissioner
Robert Perez,
Acting Deputy Commissioner
U.S. Department of Homeland Security


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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